Quad Contracts Limited

Company Name	Quad Contracts Limited
Company Status	Liquidation
Company Number	03357926
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Robert Marlow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Larch Court Royal Oak Yard Bermondsey Street London SE1 3GB

Director Name	Mr Daniel David Nebbitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 1997(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Unit 2 Larch Court Royal Oak Yard Bermondsey Street London SE1 3GB

Secretary Name	Mr Daniel David Nebbitt
Nationality	British
Status	Current
Appointed	20 October 1997(6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB

Director Name	Ms Christine Ann Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	26 April 2019(22 years after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB

Director Name	Mr James Charles White
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(22 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Larch Court Royal Oak Yard Bermondsey Street London SE1 3GB

Director Name	Mr Anthony Lawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House West Drive Ham Manor Angmering West Sussex BN16 4JE

Director Name	Derek Frederick Norman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Project Manager
Correspondence Address	9 Palmer Avenue Sutton Surrey SM3 8EF

Secretary Name	Derek Frederick Norman
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Palmer Avenue Sutton Surrey SM3 8EF

Director Name	Mr Anthony Lawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 August 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Fosters Close East Preston Littlehampton West Sussex BN16 2TL

Contact

Website	www.quadcontracts.com/
Telephone	020 79403777
Telephone region	London

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£149,819
Cash	£290,433
Current Liabilities	£1,842,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

17 September 2020	Delivered on: 18 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 August 2009	Delivered on: 13 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 January 2004	Delivered on: 17 January 2004 Satisfied on: 10 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charges over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank ple re quad contracts limited business base rate tracker account, account number 70073121. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

15 May 2023	Notification of Ian Robert Marlow as a person with significant control on 22 April 2016 (2 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Christine Ann Brown as a director on 31 March 2023 (1 page)
31 March 2023	Termination of appointment of James Charles White as a director on 31 March 2023 (1 page)
29 September 2022	Director's details changed for Mr Daniel David Nebbitt on 16 September 2022 (2 pages)
29 September 2022	Director's details changed for Mr James Charles White on 16 September 2022 (2 pages)
29 September 2022	Director's details changed for Mr Ian Robert Marlow on 16 September 2022 (2 pages)
20 September 2022	Registered office address changed from 6 Blue Lion Place 237 Long Lane London SE1 4PU to Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB on 20 September 2022 (1 page)
20 September 2022	Secretary's details changed for Mr Daniel David Nebbitt on 19 September 2022 (1 page)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 July 2022	Satisfaction of charge 2 in full (1 page)
5 July 2022	Director's details changed for Mr Daniel David Nebbitt on 4 July 2022 (2 pages)
4 July 2022	Director's details changed for Mr Ian Robert Marlow on 4 July 2022 (2 pages)
4 July 2022	Change of details for Mr Daniel David Nebbitt as a person with significant control on 4 July 2022 (2 pages)
23 May 2022	Secretary's details changed for Mr Daniel David Nebbitt on 23 May 2022 (1 page)
11 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020	Registration of charge 033579260003, created on 17 September 2020 (24 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 January 2020	Director's details changed for Ms Christine Ann Brown on 3 October 2019 (2 pages)
3 January 2020	Appointment of Mr James Charles White as a director on 1 January 2020 (2 pages)
31 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
3 May 2019	Appointment of Ms Christine Ann Brown as a director on 26 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 300 (6 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 300 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 300 (6 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 300 (6 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 300 (6 pages)
14 October 2013	Purchase of own shares. (4 pages)
14 October 2013	Purchase of own shares. (4 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 300 (4 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
2 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 300 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 300 (4 pages)
19 September 2013	Termination of appointment of Anthony Lawson as a director (1 page)
19 September 2013	Termination of appointment of Anthony Lawson as a director (1 page)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Director's details changed for Mr Anthony Lawson on 1 June 2011 (2 pages)
14 May 2012	Director's details changed for Mr Anthony Lawson on 1 June 2011 (2 pages)
14 May 2012	Director's details changed for Mr Anthony Lawson on 1 June 2011 (2 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 May 2010	Director's details changed for Anthony Lawson on 3 May 2010 (2 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Daniel David Nebbitt on 3 May 2010 (2 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Daniel David Nebbitt on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Ian Robert Marlow on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Ian Robert Marlow on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Daniel David Nebbitt on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Anthony Lawson on 3 May 2010 (2 pages)
24 May 2010	Director's details changed for Ian Robert Marlow on 3 May 2010 (2 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Anthony Lawson on 3 May 2010 (2 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
13 May 2009	Return made up to 03/05/09; full list of members (5 pages)
4 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 03/05/08; full list of members (5 pages)
6 May 2008	Return made up to 03/05/08; full list of members (5 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 03/05/07; no change of members (7 pages)
20 July 2007	Return made up to 03/05/07; no change of members (7 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 August 2006	Registered office changed on 18/08/06 from: park house 191 stafford road wallington surrey SM6 9BT (1 page)
18 August 2006	Registered office changed on 18/08/06 from: park house 191 stafford road wallington surrey SM6 9BT (1 page)
1 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2006	Auditor resignation (1 page)
6 April 2006	Auditor resignation (1 page)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005	Return made up to 03/05/05; full list of members (8 pages)
12 May 2005	Return made up to 03/05/05; full list of members (8 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004	Return made up to 22/04/04; full list of members (8 pages)
10 May 2004	Return made up to 22/04/04; full list of members (8 pages)
17 January 2004	Particulars of mortgage/charge (5 pages)
17 January 2004	Particulars of mortgage/charge (5 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 June 2002	Particulars of contract relating to shares (4 pages)
6 June 2002	Particulars of contract relating to shares (4 pages)
6 June 2002	Ad 05/04/02--------- Â£ si 200@1 (2 pages)
6 June 2002	Ad 05/04/02--------- Â£ si 200@1 (2 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 April 2002	Return made up to 22/04/02; full list of members (7 pages)
18 April 2002	Return made up to 22/04/02; full list of members (7 pages)
30 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
30 January 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
3 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
3 August 2001	Total exemption full accounts made up to 30 April 2001 (12 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
24 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: 13 taylor road wallington surrey SM6 0AY (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 13 taylor road wallington surrey SM6 0AY (1 page)
7 September 2000	Full accounts made up to 30 April 2000 (13 pages)
7 September 2000	Full accounts made up to 30 April 2000 (13 pages)
20 April 2000	Return made up to 22/04/00; full list of members (6 pages)
20 April 2000	Return made up to 22/04/00; full list of members (6 pages)
16 March 2000	Ad 03/03/00-07/03/00 Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
16 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2000	Â£ nc 100/1000 02/03/00 (1 page)
16 March 2000	Ad 03/03/00-07/03/00 Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
16 March 2000	Â£ nc 100/1000 02/03/00 (1 page)
16 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 2000	Full accounts made up to 30 April 1999 (13 pages)
4 February 2000	Full accounts made up to 30 April 1999 (13 pages)
9 May 1999	Return made up to 22/04/99; no change of members (4 pages)
9 May 1999	Return made up to 22/04/99; no change of members (4 pages)
11 March 1999	Full accounts made up to 30 April 1998 (4 pages)
11 March 1999	Full accounts made up to 30 April 1998 (4 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Return made up to 22/04/98; full list of members (6 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Return made up to 22/04/98; full list of members (6 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	New secretary appointed (2 pages)
30 March 1998	Registered office changed on 30/03/98 from: downs court cottage 20 the downs wimbledon london SW20 8HR (1 page)
30 March 1998	Registered office changed on 30/03/98 from: downs court cottage 20 the downs wimbledon london SW20 8HR (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Incorporation (17 pages)
22 April 1997	Incorporation (17 pages)

Quad Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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